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Client completes application
Some of our clients:
We’ve developed Binderr’s screening tools in collaboration with the best and biggest financial and legal business around. Making sure your screening workflow is both effective and scalable.
Look beyond the basic sanctions check and adverse media check and look at the whole picture. Context matters and Binderr is here to give it to you.
Every match is analyzed and explained with linked sources for quick verification.
Smart filtering minimizes duplicates and false positives so you review less and decide faster.
Entities stay screened daily against sanctions, PEP, and adverse media updates.
Analysts stay in control. AI accelerates work but never replaces judgment.
Stop screening one record at a time. Binderr’s AI Screening maps and checks every connected company and individual — directors, shareholders, subsidiaries, and beneficial owners — giving you complete visibility across ownership chains in a single run.
Each result feeds directly into Binderr’s risk scoring engine. When new hits or changes appear, scores update automatically — keeping every client’s risk profile current without manual work.
Binderr’s AI Screening processes thousands of checks across entities, ownership structures, and global watchlists — helping teams act faster and stay informed.
Entities screened per day
Average review time saved
Risk scores updated
Both as a regulated firm and a business owner, Binderr’s platform is what the industry has been looking for.
Keith LaferlaDirector, Laferla Insurance
Binderr has simplified our compliance and reduced paperwork saving us time by organising everything in one environment.
Pauliana SaidPauliana Said
Binderr's smooth migration, intuitive dashboard, and professional support exceeded all expectations.
Arthur-Douglas TurnerParker Russell
Binderr enhanced our risk assessment processes, significantly aiding compliance with regulatory requirements and achieved excellent results in recent AML audits.
Gemma GarenHead Of Compliance, Fox Williams
Streamline your compliance process and drive efficiency.
